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Prospecting

Prospects

Companies28 of 200
In Atlas Pro133
No website on record0
Granted in 90 days1
A deadline applies28
ServesAny
Austria24Belgium24Bulgaria24Croatia24Cyprus24Czechia24Denmark24Estonia24Finland24France22Germany24Greece24Hungary23Iceland21Ireland24Italy25Latvia26Liechtenstein20Lithuania24Luxembourg26Malta24Netherlands24Norway21Poland24Portugal24Romania24Slovakia24Slovenia24Spain25Sweden24
KindAny
Payments and e-money28
LicenceAny
Payments and e-money
EEA payment institution authorisation11EEA e-money institution authorisation17
StatusAny
In force28
ServicesAny
Payment services
Direct debits11Card payments12Credit transfers22Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments7Acquiring6Money remittance8Payment initiation2Account information2E-money17
Without serviceCash deposits
Payment services
Cash deposits28Cash withdrawals28Direct debits22Card payments21Credit transfers7Direct debits on a credit line42Card payments on a credit line42Credit transfers on a credit line41Issuing payment instruments37Acquiring30Money remittance37Payment initiation43Account information43E-money22
Crypto-asset services, of the authorisation
Custody and administration14Operation of a trading platform57Exchange for funds14Exchange for other crypto-assets24Execution of orders33Placing of crypto-assets58Reception and transmission of orders51Advice62Portfolio management60Transfer services11
WebsiteOn record
With or without28
Category4 chosen
Issuance6Infra12Movement9Consumer1
Clear
GrantedAny
In the last 90 days1202612202542024120232
RegionAny
Europe28
Licensed inAny
Austria1Finland1France2Germany2Ireland4Italy1Latvia3Lithuania4Luxembourg8Malta1Netherlands1Spain1
Live businessAny
Licence in force, website live26
DeadlineAny
Instant payments in euro28
Without licenceAny
Prepaid instruments licence28Money services licence13Bank or trust charter licence23
JurisdictionsAny
2 or more203 or more185 or more8
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1E-money tokens, EU6
Companies
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Noah Livenoah.com Confirmed EEA payment institution Latvia Credit transfers Granted 30 Sep+1 EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution Spain Credit transfers Deadline 9 AprInstant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA EEA payment institution Latvia Money remittance Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy 2 services Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Standard Chartered Livesc.com Confirmed EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Luxembourg +1 3 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Germany E-money Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Finland 9 services Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Lithuania 12 services Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Austria 8 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Malta 6 services Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Germany Money remittance Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA

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